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Company Name: WONK SONGS LIMITED

Company Type:

Limited Company

Company No:

05911131

Company Address:

WONK SONGS LIMITED
Suite 15
19-21 Cranford Street
LONDON
W1H 1PJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WONK SONGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/10/1994288a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Order to wind up08/12/2006COCOMP
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Order of Court for re-registration to private company11/06/1999OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
318 - Location of directors' service con30/01/1999318
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Order of Court for re-registration23/03/1999OCREREG
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Statement of name15/06/1998694(4)(b)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Declaration of solvency22/09/19964.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of ceasing to act of Receiver21/11/1999405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Change of Accounting Reference Date27/02/2006225
Notice of a variation or cessation of a disqualification order13/12/1995DO4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Allotment of securities - special resolution01/01/1998SRES10
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
169 - Return by a company purchasing its own25/01/2000169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
3.10 - Administrative Receiver's report26/06/19963.10
287 - Change in situation or address of Registered Office10/01/2006287
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of striking-off action suspended24/09/2002DISS6
2.7 - Administration Order06/02/19942.7
2.2(scot) - Notice of administration order11/12/19982.2(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Order to wind up21/08/2003COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Declaration on application for registration11/12/200112
SRES15 - Change of Name Special Resolution17/09/1999SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
2.21 - Statement of Administrator's proposals10/03/20062.21
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139